by The International Consortium of Investigative Journalists
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Officer

Benjamin - Wendy

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Appleby Global Group LLC Shareholder - - 30-MAR-2007 Isle of Man - Paradise Papers - Appleby
Appleby Management Services (Jersey) Limited Director 03-AUG-2006 - 04-JAN-1984 Jersey - Paradise Papers - Appleby
Appleby Securities (Channel Islands) Limited Director 25-MAY-2006 - 22-MAR-2004 Jersey - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited Director 17-JUL-2013 - 18-AUG-1981 Jersey - Paradise Papers - Appleby
Margaux Aviation Limited Alternate director 21-SEP-2009 13-JUL-2011 31-JUL-2007 Bermuda - Paradise Papers - Appleby
Red and White Securities Limited Director 11-DEC-2009 30-APR-2012 24-AUG-2007 Jersey - Paradise Papers - Appleby
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Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
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